Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA
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16 Dec 2023 |
AD02 |
Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA
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05 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 5 December 2023
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05 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-23
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05 Dec 2023 |
LIQ01 |
Declaration of solvency
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09 Nov 2023 |
CERTNM |
Company name changed engineering safety consultants LTD\certificate issued on 09/11/23
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RES15 ‐
Change company name resolution on 2023-10-26
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09 Nov 2023 |
CONNOT |
Change of name notice
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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16 Apr 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 March 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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29 Jun 2021 |
SH19 |
Statement of capital on 29 June 2021
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29 Jun 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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29 Jun 2021 |
CERT15 |
Certificate of reduction of issued capital
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Michael David Jenkins as a director on 15 January 2021
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21 Jan 2021 |
PSC02 |
Notification of Erm-Europe, Ltd as a person with significant control on 15 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Kenneth George Leslie Simpson as a person with significant control on 15 January 2021
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